PUBLIC PARTICIPATION INSTRUCTIONS
\nInstructions to join the Board Meeting by telephone only
\nNo accompanying computer or mobile device required. This option will allow participants to listen to Board meeting audio and address the Board during public comment periods by pressing *9 on the telephone keypad.<\/p>\n
Dial 1.669.900.6833<\/strong> and enter Meeting ID 945 6360 8941<\/strong> when prompted.<\/p>\n Instructions to join the Board Meeting from your computer or mobile device Click the following join link or copy and paste into your browser https:\/\/zoom.us\/j\/94563608941<\/a>.<\/p>\n If the device being used is equipped with a microphone and speaker, participants may view the presentation live and listen to Board meeting audio. You may address the Board during public comment periods by clicking on the “raise a hand” button.<\/p>\n If the device being used is not equipped with a microphone, participants may view the presentation live and listen to Board meeting audio using the link above. Participants may address the Board during public comment periods by using the call in instructions above and pressing *9 on the telephone keypad.<\/p>\n Additionally, please note that before joining a Zoom meeting on a computer or mobile device, you can download the Zoom app from https:\/\/zoom.us\/download<\/a>. Otherwise, you will be prompted to download and install Zoom when you click a join link. You can also visit https:\/\/zoom.us\/test<\/a> at any time to familiarize yourself with Zoom.<\/p>\n CALL TO ORDER<\/strong><\/em> General Manager<\/strong><\/em> Clerk to the Board –<\/em> Board of Directors<\/strong> APPROVE CONSENT CALENDAR<\/strong><\/em> CONSENT CALENDAR<\/em> INFORMATION ITEM<\/strong><\/em> WORKSHOP ITEM<\/strong><\/em> ACTION ITEMS<\/strong><\/em><\/p>\n 10. Finance (Pasquarello) 11. Engineering (Kessler) CLOSED SESSION<\/strong><\/em> REVIEW OF ASSIGNMENTS<\/strong><\/em> Content retrieved from: https:\/\/www.eid.org\/home\/showpublisheddocument\/14493<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":" WORKSHOP ITEMAGENDA \u2013 Regular Meeting May 24, 2021<\/h2>\n
\nRoll Call
\nPledge of Allegiance
\nMoment of Silence
\nADOPT AGENDA<\/strong><\/em>
\nCOMMUNICATIONS<\/strong><\/em>
\nGeneral Manager\u2019s Employee Recognition
\nPUBLIC COMMENT<\/strong><\/em>
\nCOMMUNICATIONS<\/strong><\/em><\/p>\n
\nBrief reports on District activities or items of interest to the public, including activities or developments that occur after the agenda is posted.<\/p>\n
\nBrief reports on community activities, meetings, conferences and seminars attended by the Directors of interest to the District and the public.<\/p>\n
\nAction on items pulled from the Consent Calendar<\/p>\n
\n1. Clerk to the Board (Sullivan)
\nConsider approving the minutes of the April 26, 2021 regular meeting of the Board of Directors.
\nOption 1: Approve as submitted.
\nOption 2: Take other action as directed by the Board.
\nOption 3: Take no action.
\nRecommended Action: Option 1.
\n2. Office of the General Manager (Abercrombie)
\nConsider ratifying Resolution No. 2020-006 to maintain an emergency declaration regarding
\nthe COVID-19 pandemic.
\nOption 1: Ratify Resolution No. 2020-006 to maintain emergency declaration.
\nOption 2: Take other action as directed by the Board.
\nOption 3: Take no action.
\nRecommended Action: Option 1 (four-fifths vote required).
\nAGENDA \u2013 Regular Meeting May 24, 2021
\nof the Board of Directors Page 4 of 7
\nConsent Calendar continued
\n3. Engineering
\nConsider authorizing additional funding in the amount of $43,000 for on-call professional
\nservices associated with the Federal Energy Regulatory Commission (FERC) C37.2
\nMacroinvertebrate Monitoring, Project No. 06088H; $95,648 for on-call professional services
\nassociated with FERC C37.3 Amphibian Monitoring Project, Project No. 06089H; $49,990
\nfor on-call professional services and $15,000 for capitalized labor, for a total funding request
\nof $64,990 associated with the FERC C37.7 Geomorphology Evaluation, Project No. 06092H;
\nand $30,000 for materials, $20,000 for outside services, $48,123 for capitalized labor and
\n$14,300 contingency, for a total funding request of $112,423 associated with the Hydro Crew
\nRoom Upgrade, Project No. 19013.
\nOption 1: Authorize additional funding in the amount of $43,000 for on-call professional
\nservices associated with the Federal Energy Regulatory Commission (FERC)
\nC37.2 Macroinvertebrate Monitoring, Project No. 06088H; $95,648 for on-call
\nprofessional services associated with FERC C37.3 Amphibian Monitoring Project,
\nProject No. 06089H; $49,990 for on-call professional services and $15,000 for
\ncapitalized labor, for a total funding request of $64,990 associated with the FERC
\nC37.7 Geomorphology Evaluation, Project No. 06092H; and $30,000 for materials,
\n$20,000 for outside services, $48,123 for capitalized labor and $14,300 contingency,
\nfor a total funding request of $112,423 associated with the Hydro Crew Room
\nUpgrade, Project No. 19013.
\nOption 2: Take other action as directed by the Board.
\nOption 3: Take no action.
\nRecommended Action: Option 1.
\n4. Finance \/ Operations (Deakyne\/Crane\/Odzakovic)
\nConsider awarding contracts to Univar USA Inc. and Olin Chlor Alkali Products in the
\nnot-to-exceed amounts of $364,270 and $235,950, respectively, to supply as-needed
\nliquid sodium hydroxide and liquid sodium hypochlorite for water and wastewater
\ntreatment.
\nOption 1: Award contracts to Univar USA Inc. and Olin Chlor Alkali Products in the
\nnot-to-exceed amounts of $364,270 and $235,950, respectively, to supply
\nas-needed liquid sodium hydroxide and liquid sodium hypochlorite for water
\nand wastewater treatment.
\nOption 2: Take other action as directed by the Board.
\nOption 3: Take no action.
\nRecommended Action: Option 1.
\nAGENDA \u2013 Regular Meeting May 24, 2021
\nof the Board of Directors Page 5 of 7
\nConsent Calendar continued
\n5. Finance (Pasquarello)
\nConsider receiving and filing the District\u2019s Investment Report for the quarter ending
\nMarch 31, 2021.
\nOption 1: Receive and file the District\u2019s Investment Report for the quarter ending
\nMarch 31, 2021.
\nOption 2: Take other action as directed by the Board.
\nOption 3: Take no action.
\nRecommended Action: Option 1.
\n6. Office of the General Counsel (Poulsen)
\nConsider ratifying sponsorship of Senate Bill 708 regarding water shortage emergencies
\nrelated to a deenergization event.
\nOption 1: Ratify sponsorship of Senate Bill 708 regarding water shortage emergencies
\nrelated to a deenergization event.
\nOption 2: Take other action as directed by the Board.
\nOption 3: Take no action.
\nRecommended Action: Option 1.
\nEND OF CONSENT CALENDAR<\/em><\/p>\n
\n7. Office of the General Counsel (Poulsen)
\nReapportioning District divisions.
\nRecommended Action: None \u2013 Information only.
\n8. Operations (Corcoran)
\nStatus of District water supplies, projected 2021 customer demand and carryover for
\npotential extended dry conditions.
\nRecommended Action: None \u2013 Information only.<\/p>\n
\n9. Engineering (Mueller)
\n2021 Drought Action Plan Update.
\nRecommended Action: None \u2013 Information only.
\nAGENDA \u2013 Regular Meeting May 24, 2021
\nof the Board of Directors Page 6 of 7<\/p>\n
\nConsider ratifying EID General Warrant Registers for the periods ending April 20, April 27,
\nMay 4, and May 11, 2021, and Board and Employee Expense Reimbursements for these
\nperiods.
\nOption 1: Ratify the EID General Warrant Register as submitted to comply with Section
\n24600 of the Water Code of the State of California. Receive and file Board and
\nEmployee Expense Reimbursements.
\nOption 2: Take other action as directed by the Board.
\nOption 3: Take no action.
\nRecommended Action: Option 1.<\/p>\n
\nConsider awarding a contract to MGE Engineering, Inc. in the not-to-exceed amount of
\n$260,611 for design and construction support of the El Dorado Powerhouse Penstock Drainage,
\nErosion Control and Stabilization Project, and authorize additional funding of $40,000 for
\nenvironmental surveys, for a total funding request of $300,611 for the El Dorado Powerhouse
\nPenstock Drainage, Erosion Control and Stabilization Project, Project No. 21016.01.
\nOption 1: Award a contract to MGE Engineering, Inc. in the not-to-exceed amount of
\n$260,611 for design and construction support of the El Dorado Powerhouse
\nPenstock Drainage, Erosion Control and Stabilization Project, and authorize
\nadditional funding of $40,000 for environmental surveys, for a total funding
\nrequest of $300,611 for the El Dorado Powerhouse Penstock Drainage, Erosion
\nControl and Stabilization Project, Project No. 21016.01.
\nOption 2: Take other action as directed by the Board.
\nOption 3: Take no action.
\nRecommended Action: Option 1.<\/p>\n
\nA. Conference with General Counsel \u2014 Anticipated Litigation (Poulsen)
\nInitiation of litigation pursuant to Government Code Section 54956.9(d)(4) (one potential case)
\nB. Conference with General Counsel \u2014 Pending Litigation (Poulsen)
\nGovernment Code Sections 54956.9(d)(1)
\n(Center for Biological Diversity, et. al. v. United States Bureau of Reclamation, et. al., E.D. Cal.,
\nCase No. 1:20-cv-00706 DAD-EPG)<\/p>\n
\nADJOURNMENT<\/strong><\/em><\/p>\n
\n9. Engineering (Mueller)
\n2021 Drought Action Plan Update…<\/p>\n","protected":false},"author":1,"featured_media":1079,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[22],"tags":[],"featured_image_urls":{"full":["http:\/\/www.newsmolo.com\/EDC\/2019\/wp-content\/uploads\/2021\/05\/ScreenHunter-1022.jpg",481,225,false],"thumbnail":["http:\/\/www.newsmolo.com\/EDC\/2019\/wp-content\/uploads\/2021\/05\/ScreenHunter-1022-150x150.jpg",150,150,true],"medium":["http:\/\/www.newsmolo.com\/EDC\/2019\/wp-content\/uploads\/2021\/05\/ScreenHunter-1022-300x140.jpg",300,140,true],"medium_large":["http:\/\/www.newsmolo.com\/EDC\/2019\/wp-content\/uploads\/2021\/05\/ScreenHunter-1022.jpg",481,225,false],"large":["http:\/\/www.newsmolo.com\/EDC\/2019\/wp-content\/uploads\/2021\/05\/ScreenHunter-1022.jpg",481,225,false],"1536x1536":["http:\/\/www.newsmolo.com\/EDC\/2019\/wp-content\/uploads\/2021\/05\/ScreenHunter-1022.jpg",481,225,false],"2048x2048":["http:\/\/www.newsmolo.com\/EDC\/2019\/wp-content\/uploads\/2021\/05\/ScreenHunter-1022.jpg",481,225,false],"darknews-slider-full":["http:\/\/www.newsmolo.com\/EDC\/2019\/wp-content\/uploads\/2021\/05\/ScreenHunter-1022.jpg",481,225,false],"darknews-featured":["http:\/\/www.newsmolo.com\/EDC\/2019\/wp-content\/uploads\/2021\/05\/ScreenHunter-1022.jpg",481,225,false],"darknews-medium":["http:\/\/www.newsmolo.com\/EDC\/2019\/wp-content\/uploads\/2021\/05\/ScreenHunter-1022.jpg",481,225,false],"darknews-medium-square":["http:\/\/www.newsmolo.com\/EDC\/2019\/wp-content\/uploads\/2021\/05\/ScreenHunter-1022-350x225.jpg",350,225,true]},"author_info":{"display_name":"News MoLo","author_link":"http:\/\/www.newsmolo.com\/EDC\/2019\/author\/admin\/"},"category_info":"Government<\/a>","tag_info":"Government","comment_count":"0","_links":{"self":[{"href":"http:\/\/www.newsmolo.com\/EDC\/2019\/wp-json\/wp\/v2\/posts\/1080"}],"collection":[{"href":"http:\/\/www.newsmolo.com\/EDC\/2019\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.newsmolo.com\/EDC\/2019\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.newsmolo.com\/EDC\/2019\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.newsmolo.com\/EDC\/2019\/wp-json\/wp\/v2\/comments?post=1080"}],"version-history":[{"count":3,"href":"http:\/\/www.newsmolo.com\/EDC\/2019\/wp-json\/wp\/v2\/posts\/1080\/revisions"}],"predecessor-version":[{"id":1083,"href":"http:\/\/www.newsmolo.com\/EDC\/2019\/wp-json\/wp\/v2\/posts\/1080\/revisions\/1083"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.newsmolo.com\/EDC\/2019\/wp-json\/wp\/v2\/media\/1079"}],"wp:attachment":[{"href":"http:\/\/www.newsmolo.com\/EDC\/2019\/wp-json\/wp\/v2\/media?parent=1080"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.newsmolo.com\/EDC\/2019\/wp-json\/wp\/v2\/categories?post=1080"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.newsmolo.com\/EDC\/2019\/wp-json\/wp\/v2\/tags?post=1080"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}